ALEMBIC LTD. - Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017

With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on 30th October, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017.<BR> <BR> Further, the trading window will remain closed from 27th October, 2017 to 1st November, 2017 for the above referred purpose.<BR> <BR> Kindly take note of the above.<BR> <BR> Thanking you.<BR> <BR> Yours faithfully,<BR> For Alembic Limited<BR> <BR> <BR> <BR> Drigesh Mittal<BR> Company Secretary<BR>